Two more investment firms - Caldora International Fund and Caldora Asset Management - have had their licenses revoked in Mauritius as regulators continue to dismantle David Cosgrove's Belvedere Management Group, which was exposed as a global financial criminal enterprise by OffshoreAlert in 2015.
Articles Belvedere Group Cayman Islands Channel Islands Featured Fraud Guernsey Investment Liquidations & Insolvencies Malaysia MauritiusNovember 7, 2016
Two more Belvedere Management firms have licenses revoked in Mauritius
6 years ago
TopicsCayman Islands Channel Islands Fraud Guernsey Investment
KeywordsBelvedere Group Caldora International Fund David Dawson Cosgrove Deutsche Bank Ernst & Young